Ricardo Tinoco-Rivera v. Commonwealth of Virginia

• Court: Court of Appeals of Virginia
• Decided: March 22, 2022
• Docket: 0848214
• Status: Unpublished

Opinion

COURT OF APPEALS OF VIRGINIA

Present: Judges Malveaux, Causey and Chaney UNPUBLISHED

Argued by videoconference

RICARDO TINOCO-RIVERA MEMORANDUM OPINION * BY v. Record No. 0848-21-4 JUDGE MARY BENNETT MALVEAUX MARCH 22, 2022 COMMONWEALTH OF VIRGINIA

FROM THE CIRCUIT COURT OF LOUDOUN COUNTY Jeanette A. Irby, Judge

William J. Bang (Alex Levay, PLLC, on brief), for appellant.

Rebecca M. Garcia, Assistant Attorney General (Mark R. Herring, 1 Attorney General, on brief), for appellee.

Ricardo Tinoco-Rivera (“appellant”) was convicted of four sexual offenses committed

against his stepdaughter, A.M. 2: taking indecent liberties with a stepchild who was at least

fifteen but less than seventeen years old, in violation of Code § 18.2-370(D)(i); fornication with

a stepchild who was at least fifteen but less than seventeen years old, in violation of Code

§ 18.2-366; rape of a child under thirteen years old, in violation of Code § 18.2-61(A)(iii) and

(B)(2); and aggravated sexual battery of a person less than thirteen years old, in violation of

Code § 18.2-67.3(A)(1). On appeal, appellant argues that the trial court erred in preventing him

from cross-examining A.M.’s mother about her potential bias and motivation for testifying

against him. For the following reasons, we affirm the trial court.

* Pursuant to Code § 17.1-413, this opinion is not designated for publication. 1 Jason S. Miyares succeeded Mark R. Herring as Attorney General on January 15, 2022.

2 We use initials, rather than the victim’s name, to protect her privacy. I. BACKGROUND

“In accordance with familiar principles of appellate review, the facts will be stated in the

light most favorable to the Commonwealth, the prevailing party at trial.” Poole v.

Commonwealth, 73 Va. App. 357, 360 (2021) (quoting Gerald v. Commonwealth, 295 Va. 469,

472 (2018)).

A.M. was born in September 2003. In April 2012, her mother, Luz Monroy-Cruz,

married appellant, who was not A.M.’s biological father. Monroy-Cruz testified at trial that at

the time of her marriage, she and appellant, together with A.M. and A.M.’s three siblings, lived

in the basement of Monroy-Cruz’s parents’ home. They lived there until October 2015, when

they moved to an apartment. Monroy-Cruz further testified that at both residences, appellant was

often left alone with A.M. and the other children.

In May 2019, child protective services contacted Monroy-Cruz and told her that A.M.’s

sister had alleged that she had been sexually abused by appellant. The sister further alleged that

appellant had abused A.M. When Monroy-Cruz asked A.M. about the allegations, A.M. “broke

down” and told her that she had been sexually abused and it “ha[d] been happening for a very

long time.”

Shortly thereafter, Monroy-Cruz discovered that $1,400 was missing from her and

appellant’s joint checking account and had been transferred to someone in Mexico, appellant’s

nation of origin. She reported the missing money to the police, as well as the fact that one of the

couple’s vehicles was missing. The police traced appellant’s phone to the Chattanooga area and,

a few hours later, appellant was arrested in Louisiana.

A.M. testified at trial that after Monroy-Cruz asked her about appellant’s conduct, she

told Monroy-Cruz that appellant had been touching her breasts and vaginal area and penetrating

her vagina with his penis. A.M. related that appellant first had intercourse with her around the

-2- time that he married her mother—i.e., in 2012, when A.M. was living with her family in the

basement of her grandparents’ home. Appellant had remained clothed during the sex act but had

removed A.M.’s clothing.

A.M. stated that after the initial act of intercourse, appellant continued to have sex with

her “about once a week or every other week” until April 2019. The encounters followed a

pattern, with appellant first touching A.M.’s breasts and vaginal area before penetrating her

vagina with his penis. Appellant would also ask A.M. to touch his penis and would sometimes

play pornographic videos on his phone or the television. A.M. also recalled that at one point in

time, appellant had asked her to give him her underwear. A.M. complied with appellant’s

request and did not recall ever getting her underwear back.

A.M. testified that after the family moved to an apartment in 2015, appellant continued to

have sex with her as frequently and in the same manner. Although appellant never used violence

to induce these interactions, he used verbal means to coerce or manipulate her into compliance

when she would “try to walk away from the situation” or did not want to “give in to what he

wanted [her] to do.”

A.M. also testified about text messages between herself and appellant that were entered

into evidence. In one set of messages, dated July 24, 2017, appellant repeatedly asked A.M. to

send him photographs of her naked body. In another set of messages, dated August 18, 2017,

A.M. stated to appellant that she was about to take a shower and appellant replied, “I want to

see.”

The trial court also heard the testimony of Aron Monroy, A.M.’s grandfather, who

confirmed that appellant, Monroy-Cruz, A.M., and A.M.’s siblings had lived in the basement of

his home at one time. Monroy testified that in July 2019, several years after A.M. and her family

had moved out of his home, he was at work in the basement when he discovered certain items.

-3- While repairing a small door in the basement wall that provided access to the home’s master

water valve, Monroy noticed that some insulation had fallen into a narrow gap behind the wall.

Monroy could also see other things in the “hole” behind the access door. Using a wire clothes

hanger, he retrieved “an article of male clothing, two girl[’]s intimate articles of clothing, a box

of sleeping pills, and some used condoms.” Monroy placed the items in a bag and notified

Monroy-Cruz, who picked up the bag and took it to the police. The police later submitted the

items to the Virginia Department of Forensic Science, together with buccal swabs taken from

appellant and A.M.

Kari Dodd, a forensic scientist with the Virginia Department of Forensic Science,

testified as an expert in forensic biology. She stated that she had received and analyzed the items

and swabs provided by the police, including a pair of girl’s pink underwear which contained

traces of sperm on the right and left hips and in the interior of the crotch. Dodd developed a

DNA profile from the sperm found on the underwear’s crotch and testified that appellant could

not be eliminated as a contributor to that profile. She subsequently certified that the probability

of randomly selecting an unrelated individual with a DNA profile matching that developed from

the sperm sample was “1 in greater than 7.2 billion.” Dodd also developed a DNA profile from

additional, non-sperm DNA that she found on the underwear. A.M. could not be eliminated as a

contributor to that profile.

Additionally, Dodd examined a pair of girl’s floral underwear which contained traces of

sperm in the interior crotch and interior front panel. After developing a DNA profile from the

sperm, Dodd certified that appellant could not be eliminated as a contributor to the profile and

that the probability of randomly selecting an unrelated individual matching the DNA profile was

again “1 in greater than 7.2 billion.” Additional, non-sperm DNA was also present on the

-4- interior crotch. Dodd developed a profile from that DNA from which A.M. could not be

eliminated as a contributor.

Dodd also developed a DNA profile from sperm detected inside one of the used

condoms, and appellant could not be eliminated as a contributor of that profile. The pair of

men’s underwear was also examined by Dodd, although she could not develop a usable DNA

profile from the garment.

At trial, the Commonwealth introduced a photograph of the girl’s pink underwear

Monroy had found inside his basement wall and which police had submitted for forensic

analysis. A.M. identified the underwear as hers. However, she could not recall whether the

floral pair of girl’s underwear was her own, stating only that “It’s possible.” Monroy-Cruz

identified both pair of underwear at trial, stating that they had belonged to A.M. and that she had

purchased them for her. Monroy-Cruz also identified the men’s underwear found in the

basement, stating that she had purchased them for appellant.

During cross-examination of Monroy-Cruz, counsel for appellant asked her, “You

entered the United States illegally, is that correct?” The Commonwealth’s attorney objected to

the question on grounds of relevance, and the trial court sustained the objection. Later, counsel

for appellant asked Monroy-Cruz, “Have you ever talked to a lawyer about your immigration

situation?” The Commonwealth’s attorney stated that she would “object to that again,” and the

following exchange ensued:

[COUNSEL FOR APPELLANT]: Well, it could be a motivation. There was a basis for status for someone who is here illegally who cooperates in a criminal investigation. I think it’s a perfectly legitimate area of inquiry. It could provide a motivation.

[COMMONWEALTH’S ATTORNEY]: Judge, I would just suggest to the Court, I know [counsel for appellant] talked about this in his opening statement and I again don’t know how he would have any inside knowledge of particularly my conversations with [Monroy-Cruz], but I can tell the Court I’m happy to tell the Court -5- right now, [she] would never, ever ask me one time about a UV status. 3

THE COURT: And even if she had a conversation with a lawyer, it’s subject to privilege, so she couldn’t convey to you what was in that conversation.

[COUNSEL FOR APPELLANT]: Well, Your Honor, she could testify that somebody told her some things about her immigration status that this case might help her. With all due respect, [the Commonwealth’s attorney] is not the only lawyer that that question referred to.

THE COURT: Well, it’s still hearsay, so I’m going to sustain the objection.

During re-direct examination, the Commonwealth’s attorney asked Monroy-Cruz, “you

have never asked me as a prosecutor to do anything for you on other things, to submit anything

to the Department of Justice, or fill out paperwork for you, or anything like that, is that right?”

Monroy-Cruz replied, “Yeah, that’s right. No.” The Commonwealth’s attorney later clarified to

the court that she “wanted to be clear that [Monroy-Cruz] at one point mentioned a U-visa to me,

but her comment was I know this exists. I don’t believe, essentially, that this is an appropriate

thing for me to try to pursue. It seems like using the system or something along those lines.”

The Commonwealth’s attorney further explained that during their conversation, Monroy-Cruz

had indicated that she knew U-visas existed but was “not interested in one. So just for—to make

sure everyone is on that same page about that.”

3 In his opening statement, counsel for appellant had stated that Monroy-Cruz “saw a path to legal status through these proceedings known as a U visa.” “U visas are available to noncitizens who have ‘suffered substantial physical or mental abuse as a result of having been a victim of criminal activity’ and who have ‘been helpful, [are] being helpful, or [are] likely to be helpful’ to authorities investigating or prosecuting that crime.” Cabrera v. Garland, 21 F.4th 878, 881 (4th Cir. 2022) (alterations in original) (quoting 8 U.S.C. § 1101(a)(15)(U)). Before filing an application for a U visa, the applicant “must obtain a certification from the relevant law enforcement authority attesting to this help.” Id. -6- The trial court convicted appellant, noting that the evidence of his guilt was

“overwhelming.” After discussing the evidence supporting a conviction for each offense, the

court specifically found that the testimony of Monroy and Monroy-Cruz was credible and that

the witnesses had neither been impeached nor had their testimony been rebutted. It also stated

that appellant’s “going to Tennessee and then being picked up in . . . Louisiana and draining the

parties’ bank account where the funds had been sent to Mexico where he had family ties

certainly gives this Court pause with respect to his behavior.”

This appeal followed.

II. ANALYSIS

Appellant argues that the trial court abused its discretion by refusing to allow him to

cross-examine Monroy-Cruz on possible bias or motivation for testifying against him. He

contends that he should have been permitted to question Monroy-Cruz about her “immigration

situation,” because if she had believed that she could change her immigration status through

cooperation with the Commonwealth, such belief could have provided “a substantial motive for

her testimony” and would have “raise[d] questions about her credibility.”

“An accused has a right to cross-examine prosecution witnesses to show bias or

motivation and that right, when not abused, is absolute.” Lambert v. Commonwealth, 70

Va. App. 740, 753 (2019) (quoting Brown v. Commonwealth, 246 Va. 460, 464 (1993)).

However, an accused does not have “an unlimited right to cross-examination. Indeed, the

Supreme Court has held that ‘trial judges retain wide latitude . . . to impose reasonable limits on

such cross-examination.’” Id. (quoting James v. Commonwealth, 254 Va. 95, 98 (1997)). Thus,

“[w]hile the ‘bias of a witness is always a relevant subject of inquiry when confined to

ascertaining previous relationship, feeling and conduct of the witness,’ a trial court nonetheless

-7- ‘has discretion to limit the scope of cross-examination which is for the purpose of establishing

bias.’” Id. at 755 (quoting Jin v. Commonwealth, 67 Va. App. 294, 309 (2017)).

We need not determine whether the trial court erred as alleged by appellant, because we

conclude from the overwhelming evidence of appellant’s guilt in the record that any such error

was harmless. 4 See Commonwealth v. White, 293 Va. 411, 419 (2017) (noting that under the

doctrine of judicial restraint, appellate courts should resolve matters on the best and narrowest

available grounds and that one such ground may be a determination that any error was harmless).

“Code § 8.01-678 makes ‘harmless-error review required in all cases.’” Commonwealth

v. Swann, 290 Va. 194, 200 (2015) (quoting Ferguson v. Commonwealth, 240 Va. ix, ix (1990)).

See also Code § 8.01-678 (providing, in pertinent part, that “[w]hen it plainly appears from the

record and the evidence given at the trial that the parties have had a fair trial on the merits and

substantial justice has been reached, no judgment shall be arrested or reversed . . . for any error

committed on the trial”). “Thus, it is ‘the duty of a reviewing court to consider the trial record as

a whole and to ignore errors that are harmless’ lest they ‘retreat from their responsibility,

becoming instead impregnable citadels of technicality.’” White, 293 Va. at 420 (quoting United

States v. Hasting, 461 U.S. 499, 509 (1983)). “As the United States Supreme Court has

‘repeatedly stated, the Constitution entitles a criminal defendant to a fair trial, not a perfect

one.’” Id. (quoting Rose v. Clark, 478 U.S. 570, 579 (1986)). Accordingly, we “will not reverse

a trial court for evidentiary errors that were harmless to the ultimate result.” Carter v.

Commonwealth, 293 Va. 537, 544 (2017) (quoting Shifflett v. Commonwealth, 289 Va. 10, 12

(2015)).

4 The Commonwealth contends that appellant failed to make a proper proffer at trial of the testimony he would have elicited through further cross-examination. In holding that any alleged error by the trial court in precluding that cross-examination was harmless, we necessarily assume, without deciding, that appellant did make an adequate proffer. -8- Because appellant alleges evidentiary error, “[w]e examine this claim under the standard

for non-constitutional harmless error.” Salahuddin v. Commonwealth, 67 Va. App. 190, 211-12

(2017). Under this standard, we may uphold a decision “if [we] can conclude ‘that the error did

not influence the [trier of fact] or had but slight effect.’” Id. at 212 (quoting Clay v.

Commonwealth, 262 Va. 253, 260 (2001)). “In the context of the required test, such error is

harmless where ‘other evidence of guilt is so overwhelming and the error so insignificant by

comparison that the error could not have affected the verdict.’” Smith v. Commonwealth, 72

Va. App. 523, 543 (2020) (quoting Salahuddin, 67 Va. App. at 212).

Here, it is clear from the record that the evidence of appellant’s guilt was, as the trial

court characterized it, “overwhelming.” A.M.’s uncontroverted and unimpeached testimony

established that while she was in the requisite age range for each offense, appellant sexually

abused her by touching her breasts and genitals, penetrating her vagina with his penis, and

requesting that she touch his genitals. The Commonwealth introduced copies of text messages

between appellant and A.M. in which appellant expressed his desire to see photographs of

A.M.’s naked body. A.M.’s testimony also established that appellant committed his acts of

abuse regularly and frequently over several years and according to a sustained behavioral pattern.

Further, A.M. identified a pair of girl’s pink underwear, which her grandfather found

behind a wall in the basement where A.M. and appellant had once lived, as her own. She also

testified that at one time, appellant had asked her to give him her underwear. Upon forensic

analysis, that underwear proved to contain a DNA profile from which A.M. could not be

excluded as a contributor. The interior crotch of the garment also contained a DNA profile that

was derived from sperm, and appellant could not be excluded as a contributor to that profile.

Additionally, A.M.’s grandfather testified that he found used condoms and other garments in the

same location as A.M.’s underwear. One of those garments was a pair of men’s underwear, and

-9- sperm residue from one of the condoms produced a DNA profile from which appellant could not

be eliminated as a contributor.

Lastly, the Commonwealth adduced evidence that after the emergence of abuse

allegations against appellant, a sum of money was transferred from appellant and Monroy-Cruz’s

bank account to someone in Mexico, where appellant was from. Further, one of the couple’s

vehicles went missing and appellant was arrested in Louisiana after his cell phone had first been

traced to the Chattanooga area. A rational trier of fact could reasonably infer, as the trial court

did, that this evidence was indicative of appellant’s consciousness of guilt. See Severance v.

Commonwealth, 67 Va. App. 629, 649 (2017) (“Flight to avoid apprehension or arrest is a

circumstance that the jury may consider in establishing guilt.”).

Because of the overwhelming nature of the above evidence of appellant’s guilt, we may

safely conclude that any alleged error by the trial court in limiting cross-examination of

Monroy-Cruz for bias or motivation was “insignificant by comparison” and “could not have

affected the verdict.” Smith, 72 Va. App. at 543 (quoting Salahuddin, 67 Va. App. at 212).

Accordingly, because any such error was thus “harmless to the ultimate result,” we will not

reverse the trial court. Carter, 293 Va. at 544 (quoting Shifflett, 289 Va. at 12).

III. CONCLUSION

For the foregoing reasons, we hold that if the trial court erred in refusing to allow certain

cross-examination by appellant, any such error was harmless. Accordingly, we affirm

appellant’s convictions.

Affirmed.

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